United States v. Larry Collins

223 F.3d 502, 2000 WL 1092851
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 7, 2000
Docket98-3530
StatusPublished
Cited by23 cases

This text of 223 F.3d 502 (United States v. Larry Collins) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Larry Collins, 223 F.3d 502, 2000 WL 1092851 (7th Cir. 2000).

Opinion

KANNE, Circuit Judge.

Larry Collins was convicted of conspiracy to distribute methamphetamine and now raises four claims on appeal. He alleges that the district court erred by permitting the government to bolster the credibility of its witnesses and by giving both a factually incorrect jury instruction and an untimely “dynamite” jury instruction. He also challenges the constitutionality of the mandatory life sentence for multiple drug-crime convictions. We find that the factually incorrect jury instruction was error, but it was harmless under the circumstances. We affirm Collins’s conviction.

*504 I. History

A federal grand jury issued a three-count superseding indictment against Collins, including one count of conspiracy to distribute and possess with intent to distribute methamphetamine in violation of 21 U.S.C. §§ 841 and 846, and two counts of money laundering in violation of 18 U.S.C. § 1956. The indictment alleged that, from January 1993 to June 1996, Collins “knowingly and intentionally conspired with Warren Wegman, Robin Allen, David Ma-bry, Earl Jackson Hiland III and with others to possess with the intent to distribute and to distribute a controlled substance, namely methamphetamine.”

Allen, Mabry and Hiland each testified against Collins at his trial pursuant to plea agreements in connection with guilty pleas on unrelated drug charges. In its opening statement, the government announced that it would present the testimony of Collins’s co-conspirators and introduced the trio’s plea agreements into evidence over Collins’s objections. All but one of the plea agreements emphasized that the witness had agreed to provide “complete and truthful” testimony, and each witness averred that he or she was obligated by plea agreement to be truthful.

Robin Allen testified that she began selling methamphetamine in 1992, when Weg-man began delivering money and buying from her on Collins’s behalf. Allen testified that Collins continued to purchase methamphetamine from her the following year, using Wegman as a runner. David Mabry, Allen’s boyfriend at the time, joined her during the summer of 1993, and the couple became Collins’s primary drug source. Allen and Mabry testified that between June 1993 and May 1996, they supplied methamphetamine to Collins about ten times in two- to five-pound batches. In addition to those sales, Allen and Mabry earned a million dollars between 1993 and 1996 by serving a host of customers other than Collins, including Dale Daugherty.

Daugherty operated his own drug-dealing operation, which had no connection with Collins. In fact, Collins instructed Allen not to deal with his competitor Daugherty because it “would take food off my table.” Allen agreed to cease working with Daugherty, but Mabry continued selling to Daugherty through a third party without her help. After their arrests in May 1996, Allen and Mabry both pleaded guilty to participation in a conspiracy headed by Daugherty to distribute methamphetamine. However, by the government’s admission both at trial and on appeal, the Daugherty conspiracy did not involve Collins, and the conspiracy for which Collins was charged constituted a separate and distinct operation. The government adduced telephone records that listed calls between Daugherty and Allen to corroborate Allen’s and Mabry’s testimony, but the government was careful to explain that Daugherty was not a member of Collins’s operation. The government declared, “we’re not alleging that Mr. Daugherty ... was a part of the conspiracy in which the defendant was charged.”

The third co-conspirator to testify against Collins was Earl Hiland. He testified that he traveled to California in 1993 or 1994 to acquire methamphetamine from Allen for Collins and visited St. Louis, Missouri, in 1994 to obtain methamphetamine from an Allen affiliate. Hiland was arrested in May 1996 and pleaded guilty to possession with intent to distribute. At trial, Hiland admitted that “there was absolutely no involvement of Larry Collins” with his arrest and the charges to which he pleaded guilty “didn’t have anything to do with Larry Collins.” Collins’s attorney challenged Hiland’s truthfulness on cross-examination, just as he had attacked the credibility of Allen and Mabry during their testimony. The government responded to each challenge by highlighting the fact that the witnesses were obligated under plea agreement to tell the truth.

The government also presented several other witnesses who had either worked *505 with Collins or purchased drugs from him. Michael Peters, a friend of Wegman, testified that he purchased methamphetamine from Collins in 1992, but shortly thereafter began buying directly from Allen by mail. In 1994, Peters was arrested and pleaded guilty to possession of methamphetamine purchased from Allen. Peters testified at trial that his arrest and the underlying charges had nothing to do with Collins. During closing argument, the government based its case on the wealth of testimony against Collins, particularly that of Allen, Mabry and Hiland. The government again stressed that these witnesses were testifying pursuant to plea agreements and were bound to tell the truth. The government emphasized that there was “powerful motive for each one of these witnesses to tell you the truth.”

At the close of trial, Collins objected to Jury Instruction No. 14, a cautionary instruction reciting the following:

You have heard testimony from Earl Jackson Hiland III, Herman Hudson, Robin Allen, David Mabry, Frank Ciko-vich, Cheri Knowles, Ola Redes, Sonny Logan, Michael Peters and Belinda Peters, who received immunity; that is a promise from the government that any testimony or other information they provided would not be used against them in a criminal case.
Earl Jackson Hiland III, Robin Allen, David Mabry and Michael Peters have stated that they were involved in the alleged conspiracy charged against the defendant and that each has pled guilty to a crime arising out of the same occurrence for which the defendant is now on trial.
Further, David Mabry, Carolyn Burd, Arduth Sapp and Belinda Peters have admitted lying under oath, and David Mabry has been convicted of lying under oath.
You may give the testimony of these witnesses such weight as you feel it deserves, keeping in mind that it must be considered with caution and great care. Moreover, the guilty pleas of Earl Jackson Hiland III, Robin Allen, David Ma-bry and Michael Peters are not to be considered as evidence against the defendant.
Evidence that a witness has been convicted of a crime is to be considered by you only insofar as it may affect the witness’s credibility.

Collins argued that the second paragraph of this jury instruction was incorrect because Allen and Mabry had pleaded guilty to charges pertaining to the Daugherty conspiracy, not the Collins operation, and Hiland and Peters had pleaded guilty to charges that each testified had nothing to do with Collins. Unpersuaded, the district court gave the instruction over Collins’s objection.

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Cite This Page — Counsel Stack

Bluebook (online)
223 F.3d 502, 2000 WL 1092851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-larry-collins-ca7-2000.